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White House National Security Council + CIA Central Intelligence Agency + FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = NSA NATIONAL SECURITY AGENCY * US CHAIRMAN OF THE PENTAGON JOINT CHIEFS -US Attorney General Most Famous Corporate Identity Theft Liquidation Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a eighty million dollar Bel Air Los Angeles estate has also been “named” in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Well seasoned Los Angeles financial observers have revealed that the files contain compelling evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate and that the Howard Hughes Museum Trust estate interests are consequently named as a further “primary victim” in this affair spanning three continents.

It has emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation the case could be much larger than presently declared in the latest news media reports.

Further sources have said that the Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major allegations which continue to confront named partners of the firm.

Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Washington DC political observers have remarked that the Gerald Carroll debacle is effectively “centered around” what is now regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
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White House Communications Team + White House National Security Council + CIA Central Intelligence Agency Global National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – FBI MOST WANTED G-MEN AGENTS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = INTERPOL RED NOTICE – SCOTLAND YARD MOST WANTED – U.S. Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Queen’s bankers Coutts & Co Gerald Carroll banking arrangements fraudulent and Barclays International Bahamas Cayman Islands offshore accounts that are “directly linked” to fraudulent HSBC Private Banking offshore accounts.

Further sources have disclosed that concerns are being expressed by the White House in Washington DC which surround the bewildering revelations that involve the UK Attorney General the most senior law enforcement officer. It is understood that dangerous obstruction of justice offenses are known to be continuing to exasperate the current circumstances of the primary victims who are presently the subject of “close protection and security” arrangements following violent attacks in central London.

The Carroll Foundation Trust files are held within a complete a complete lock-down at the FBI Washington DC field office and the the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case spanning three continents.

International News Networks:
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Essex Police Crime Commissioner Roger Hirst – Surrey Police Chief Constable Gavin Stephens QPM “High Value Suspect” Anthony R. Clarke – CPS “Criminal Prosecution Files” – HOUSE OF COMMONS DEPUTY SPEAKER DAME ELEANOR LAING MP * SECURITY AND INTELLIGENCE COMMITTEE OF PARLIAMENT = TAX HAVENS * GIBRALTAR * CYPRUS * TAX HAVENS = HASLERS LOUGHTON CHAIRMAN JON O’SHEA * EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * SLAUGHTER & MAY PARTNER SARAH LEE * PWC LEGAL SERVICES – City of London Police Biggest White Collar Organised Crime Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar white collar organised crime case is understood to have highlighted the serious level of corruption within the the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers.

It is a well known in the public domain that trans-national crime syndicate operations continue to utilise the City of London banking institutions as a primary platform for wide ranging offshore money laundering organized crime and terror funding offences.

Sources have revealed that the Queen’s bankers Coutts & Co former Chairman Lord David Douglass-Home along with Lord Stephen Green the former UK Trade Minister and Sir John Bond both former chairmen of HSBC Holdings Plc are also implicated in this case spanning three continents.

Further sources have said that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have revealed that Mark Field MP for Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major criminal offences were being targeted at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

In a stunning twist it has emerged that the seizure of the Belgravia and Westminster properties are “directly linked” to the theft of HM Ministry of Defence classified documents and priceless US Anglo-Irish Russian national treasures collections which were stolen from the world renowned Carroll Institute Oxford University academic research establishment. Leaked sources close to the Essex Police Service have disclosed that the high value crime scene locations are Red Storage Dartford Kent the Culver Shopping Centre Colchester Essex the Alban Shipping Company Luton Bedfordshire Crown Recovery Kemp Road Dagenham Essex and the Goring Hotel Westminster London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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International News Networks:
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SIS Secret Intelligence Service MI6 Director-General Richard Moore National Global Security Interests “Forensics Files” – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE MINISTER KIT MALTHOUSE MP POLICING & CRIME = CARROLL FOUNDATION TRUST = HOME OFFICE DIRECTOR SECURITY & COUNTER-TERRORISM – HM MINISTRY OF DEFENSE INTELLIGENCE SECURITY CENTRE – National Crime Agency Most Dangerous Trans-National Criminal Organisation Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Baroness Nicky Morgan Lord Peter Lilley along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://mi6secretservice.blogspot.com

UK Business Angels Association Fraud Bribery Exposé – SERAPHIM CAPITAL = CRIMINAL FRONT = NEWABLE LIMITED – Lloyds Banking Group Chairman Lord Blackwell “Expert Witness Files” + Lloyds Bank Regional Director Offshore Accounts “Forensics Files” + SNB Swiss National Bank Bern Zurich – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * KPMG CHAIRMAN BILL THOMAS * TILNEY SMITH WILLIAMSON * BARCLAYS INTERNATIONAL * HSBC PRIVATE BANKING * LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = SPECTRE = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY * ROYAL BANK OF SCOTLAND * COUTTS PRIVATE BANKING * DELOITTE UK SWITZERLAND * DLA PIPER LAW FIRM LONDON * GOODMAN DERRICK SOLICITORS LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the FBI Scotland Yard and the Surrey Police Service are understood to be “targeting” a “high value suspect” who has been named as Anthony Richard Clarke the former Chairman of the ailing and discredited UK Business Angels Association and the Angel Capital Group (In Liquidation).

Sources have said that Anthony Clarke’s offices are based in London are close to the FSB UK Federation of Small Businesses currently based at the Carroll Global Corporation Trust fraudulently seized headquarters Carroll House 2-6 Catherine Place Westminster London.

Further sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury treasury investment funds held at Barclays and the Queen’s bankers Coutts & Co.

In a bizarre twist Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a further UK Companies House “registered” shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a vain attempt to provide a further corporate smokescreen for this huge scam spanning three continents.

International News Networks:
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Super Yacht Power Boats Most Famous Identity Theft Bank Fraud Case in the World – ADMIRALTY AND COMMERCIAL COURT LONDON = “THE SUPER YACHT POWER BOATS SCUTTLED BANK FRAUD CASE STORY”= SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – REGISTRY OF BRITISH SHIPS GUERNSEY – LLOYD’S REGISTER MARINE AND SHIPPING – CPS Criminal “Standard of Proof” Prosecution Files – YACHT CLUB DE MONACO – MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – INTERPOL DIRECTOR JURGEN STOCK – Royal Courts of Justice Most Famous White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the Admiralty and Commercial Court has disclosed that the Admiralty Marshal and the British Ships Registry Guernsey are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the complete seizure and theft of the entire fixed assets of the Carroll Marine Global Corporation Trust which are thought to have a value today in excess of a bewildering one hundred and seventy five million dollars.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified British Ships Registry transfer ownership documentation which is “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Banking Group accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.

The Admiralty Court leaked sources have confirmed that the files contain forensic images of the Carroll Marine Global Corporation Trust seized and stolen fixed assets which are “centered around” two Riva power boats named Carrollina G I and Carrollina G II. This source also said that Gerald Carroll’s mega yacht Carrollina GIII is thought to have been deliberately “scuttled” by the HSBC Bank Group crime syndicate whilst one of the tenders for the yacht Carrollina G II has been seen quite recently harboured in Mallorca Spain.

Scotland Yard leaked sources have disclosed that the prosecution files have explicitly “named” the City of London law firm Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

In a stunning twist Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered former HM Attorney General Suella Braverman QC MP has disclosed that the former Secretary of State for Transport Grant Shapps MP is understood to be facing serious ongoing criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Conservative Party “sponsored” BAE Systems Plc co-ordinated multiple seizures embezzlement theft and bribery offences which were “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures and the Farnborough Aerospace Centre located in Farnborough Hampshire.

Further sources have said that BAE Systems Plc were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough International Airshow.

Well seasoned City of London financial observers have remarked that Sir John Major and David Cameron along with Grant Shapps have been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also disclosed that David Cameron and Grant Shapps have “close links” with the HSBC Bank Group whilst Sir John Major has “close links” with the Washington DC based Carlyle Group investment management fund that acquired a substantial shareholding in the HM Ministry of Defence – Farnborough Defence Research Establishment now known as Qinetiq at the same time Gerald Carroll’s Farnborough military-industrial and business aviation interests were the subject of a massive fraudulent break-up executed by BAE Systems Plc “in concert” with the HSBC Bank Group and Barclays International along with the UK Business Angels Association crime syndicate.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Chicago Police Department National Security Interests – FBI Director Christopher Wray + Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – FBI CYBER SECURITY * FBI MOST WANTED USA * FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = CARROLL MARYLAND TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * FEDERAL RESERVE BOARD + FEDERAL RESERVE SYSTEM – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trusty multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Chicago Police Department are understood to be “closely monitoring” this case of international importance.

In a stunning twist it has also emerged that the US Government powerful NSA National Security Agency based at Fort Meade in Maryland is also believed to be playing an important role in this massive bank fraud heist operation that stretches the globe.

Hard on the heels of these amazing insights into this affair leaked disclosures have revealed that explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of fraudulent HSBC International Gibraltar Bahamas offshore accounts Barclays International Cayman Islands Jersey offshore accounts which are “directly linked” to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Christopher Wray who is known to have an intimate knowledge of this major public interest case.

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FSB UK Chairman Mike Cherry Fraud Bribery Theft Seizures Files – FSB Federation of Small Businesses + Knight Frank Chairman Alistair Elliott – UKBAA = CRIMINAL FRONT = SERAPHIM CAPITAL – London Business Angels Association + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * SOTHEBY’S AUCTIONEERS + CHRISTIE’S AUCTIONEERS – City of London Police Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

A UK Companies House leaked source has disclosed that Anthony Clarke incorporated a UK Companies House “registered” shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 and later Seraphim Capital to continue to provide a further corporate smokescreen for this huge bank fraud spanning three continents.

International News Networks:
http://smallbusiness-fraud.blogspot.com

Met Police Westminster Borough Commander Robert Jones Fraud Bribery Exposé – Belgravia Police Station Commander Ray Burnham + DCI Elizabeth Good + DCI Paul Ramsay + Kent Police Bexley Police Station Commander Peter Ayling + Westminster Borough Commander Chief Supt Peter Ayling – Kent Police Service Assistant Chief Constable Peter Ayling QPM – CPS “Criminal Prosecution Files” – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * BOODLE HATFIELD EX-PARTNER MARK BLUNDELL * HUGH 7TH DUKE OF WESTMINSTER TRUSTS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * GROSVENOR GROUP TRUSTEE MARK PRESTON * BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – Scotland Yard Commissioner Most Famous Corruption Fraud Bribery Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust case is understood to be continuing to confront Scotland Yard senior oficers who have been “named” in the explosive criminal prosecution files which surround the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years.

Sources have confirmed that former Belgravia Police officers co-ordinated with a close protection and secure storage firm known as In Safe Hands Ltd (In Liquidation) based in Hatton Garden London and Maidstone Kent. Further sources have said that the allegations concern the theft of the entire contents of Gerald Carroll’s properties executed by the In Safe Hands Ltd who were introduced to the Carroll Foundation Trust by Scotland Yard.

Scotland Yard leaked sources have disclosed that one of the Carroll Foundation Trust lawyers Vizards Wyeth files contain a startling litany of break-ins burglaries and multiple seizure offences which are “directly linked” to the Duke of Westminster law firm Boodle Hatfield fraudulent leases and “high value crime scene” locations which include Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Essex and the Culver Centre Colchester Essex.

In a stunning twist 10 Downing St Cabinet Office leaked sources have said the the Scotland Yard files have named the Belgravia Surgery in the heart of the Duke of Westminster estate concerning firearms 9.mm discharges and weapons attacks which were “targeted” at Gerald Carroll and two other primary victims in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner who has an intimate knowledge of this case which stretches the globe.

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International News Networks:

https://news-carrolltrust.com

Dentons Law Firm Chairman Joseph Andrew Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – IKEA CROYDON IKEA – Valley Retail Centre Croydon “Forensics Files” + KPMG Global Chairman Bill Thomas + Clifford Chance Managing Partner Matthew Layton – CPS “Criminal Prosecution Files” – GOWLING WLG CHIEF EXECUTIVE DAVID FENNELL * LOEB & LOEB LOS ANGELES WASHINGTON DC * JONES DAY CHAIRMAN STEPHEN J. BROGAN = CARROLL FOUNDATION TRUST = CLYDE & CO LAW FIRM PI*COVER CRIMINAL LIABILITY – SLAUGHTER & MAY $5,OOO,OOO,OOO BULK CASH ASSETS * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * RADCLIFFESLEBRASSEUR LAW FIRM LONDON * WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH USA * GOODMAN DERRICK TIM LANGTON * DELOITTE UK CEO RICHARD HOUSTON – Lloyd’s of London Biggest Professional Indemnity Insurance Corporate Identity Theft Case



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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar organized crime tax fraud bribery scandal has named Michael Alexander as an “expert witness” in his capacity as the principle partner of an Essex law firm Alexander Solicitors. It has emerged that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former auditors PwC – PricewaterhouseCoopers Kingston Smith and Edward Robinson Liverpool concerning the “Alexander Carroll” files which are held in custody by Scotland Yard who are charged with this case of international importance.

It is understood that the Michael Alexander criminal evidential dossiers contain a shocking litany of fraudulent Barclays International and Queen’s bankers Coutts & Co Gerald Carroll “bulk cash account transfers” running into tens of millions of dollars that are linked to forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which effectively impulsed this massive tax fraud heist operation that stretches the globe.

It is thought that the Carroll Global Corporation Trust’s Croydon Retail Park “land sale” to IKEA who established the IKEA Croydon retail complex formed an initial “trigger point” for the fraudulent embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings to be currently held in fraudulent offshore accounts by the FBI Scotland Yard targeted Withersworldwide and Goodman Derrick law firms crime syndicate.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

International News Networks:
https://carrolltrustcase.com